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POLITICS

Today's Headlines: Another Politician Probed By EFCC Over Corruption, Rochas Meets Obasanjo In Ogun

Court Adjourns Shehu Sani's Trial To May 24 A law is like a Constitution that guides every Citizen in a particular country or organization.The judiciary Arm of Government is responsible in implementing the law.

  1 months ago
Today's Headlines: Another Politician Probed By EFCC Over Corruption, Rochas Meets Obasanjo In Ogun

CRIME

God Save Nigeria - See Reactions As EFCC Witness, Sani Dauda Denies Giving Shehu Sani $25,000 Bribe

Chairman of ASD Motors, Sani Dauda, who is also a witness for the Economic and Financial Crimes Commission, has told the Federal High Court sitting in Abuja that he did not give $25,000 as bribe to Senator Shehu Sani to give the Chief Justice of Nigeria and EFCC Chairman. Dauda, who testified on a two-count charge bordering on alleged bribery against Shehu Sani on Tuesday in Abuja, told the court that he personally took the money to the anti-graft agency because he was forced by the commission. He said he told

  10 months ago
God Save Nigeria - See Reactions As EFCC Witness, Sani Dauda Denies Giving Shehu Sani $25,000 Bribe

POLITICS

Why we arrested Senator Shehu Sani – EFCC confirms.

The Economic and Financial Crimes Commission has confirmed the arrest of the former senator representing Kaduna Central, Shehu Sani. “He is now being quizzed in our Jabi headquarters in Abuja”, the source told P.M. News on Tuesday. According to the source, Sani collected money from the chairman and CEO of ASD Motors, his name sake Sani Dauda, under the pretence of passing it as bribe to EFCC boss, Ibrahim Magu. Sani Dauda was a former chairman of Peugeot Automobile Nigeria Limited(PAN). His ASD Motors i

  1 years ago
Why we arrested Senator Shehu Sani – EFCC confirms.

BUSINESS

This is the man behind Senator Shehu Sani’s EFCC trial

For many, the name, Alh. Sani Dauda may not ring a bell. I am certain that many may not even have heard about him until the arrest of Senator Shehu Sani in December 2019 by the Economic and Financial Crimes Commission (EFCC). A man who has relatively kept a low profile, Alh. Sani Dauda sits on the Management Board of ASD Motors as its Chairman and Chief Executive. ASD motors is one of the largest automobile company in Nigeria which has also gained international recognition as a brand that deals in Peugot sa

  1 years ago
This is the man behind Senator Shehu Sani’s EFCC trial

CRIME

EFCC Alleged Fraud: Shehu Sani Returned My $25,000 And Begged For Forgiveness – Witness

Former Chairman of Peugeot Automobile Nigeria limited (PAN), Alhaji Sani Dauda gave details on Tuesday on how Senator Shehu Sani had returned the $25,000 he allegedly took from him under false pretence and had begged him for forgiveness. He said Sani Dauda had collected the money from him in November 2019 on false pretence that the $25,000 was needed to bribe a prosecutor and 4 judges with the Economic and Financial Crimes Commission (EFCC) to intervene in cases involving him and one Abubakar. He spoke at the

  10 months ago
EFCC Alleged Fraud: Shehu Sani Returned My $25,000 And Begged For Forgiveness – Witness

POLITICS

I didn’t take bribe from Sani Dauda,Senator Shehu Sani tells EFCC

Senator Shehu Sani has stated that he did not take any form if bribe from businessman Sani Daud for onward transmission to the Economic and Financial Crimes Commission (EFCC) boss Mr Ibrahim Magu. Also, reports have that Dauda is expected to appear before EFCC investigator Friday for interrogation and an stumble upon with the former senator. Senator Sani was these days arrested via the fee following a petition from Dauda, accusing him of extorting from him the sum of $20,000 which Sani promised to transmite

  1 years ago
I didn’t take bribe from Sani Dauda,Senator Shehu Sani tells EFCC

CRIME

BREAKING: EFCC operatives searching Shehu Sani’s Abuja residence

Officials of the Economic and Financial Crimes Commission (EFCC) are searching the Abuja residence of Shehu Sani, a former senator. A source, who disclosed this to newsmen said the officials arrived at the residence located in Wuse 2, Abuja, around 3:30pm. The anti-graft agency arrested Sani last week over alleged extortion. Sani, who represented Kaduna central senatorial district between 2015 and 2019, allegedly collected money from Sani Dauda, owner of ASD Motors, promising to pass it on to Ibrahim Mag

  1 years ago
BREAKING: EFCC operatives searching Shehu Sani’s Abuja residence

CRIME

Latest Updates on Senator Shehu Sani's case as EFCC conducted searches on his two houses

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday conducted searches on two houses and an office of the embattled Sen. Shehu Sani. The searches were said to be in line with the ongoing investigation of the Senator for alleged extortion of $24,000 from the Chairman/CEO of ASD Motors, Alh. Sani Dauda. Also, the EFCC took evidence from the wife of the businessman, who confirmed that Sani came to their home to meet with her husband. She admitted that after one of the visits her husb

  1 years ago
Latest Updates on Senator Shehu Sani's case as EFCC conducted searches on his two houses

CRIME

EFCC officials invade Shehu Sani's Abuja residence

Officials of the Economic and Financial Crimes Commission (EFCC) are searching the Abuja residence of Shehu Sani, a former senator. Eye witness narratives disclosed that the the officials of the law enforcement agency arrived at the residence located in Wuse 2, Abuja, around 3;30pm. The anti-graft agency arrested Sani last week over alleged extortion. Sani, who represented Kaduna central senatorial district between 2015 and 2019, allegedly collected money from Sani Dauda, the helmsman of ASD Motors - a prom

  1 years ago
EFCC officials invade Shehu Sani's Abuja residence

POLITICS

I prefer to swear by the holy Quran, i don't trust the Lie detector polygraph - Shehu Sani

Senator Shehu Sani shuns lie detector test over alleged $24,000 extortion Sani said he preferred to swear by the Holy Qur’an than subjecting himself to Polygraph, which can detect if he lied on oath. He was quoted as saying: “I won’t take the test; I do not trust the machine. I am not sure whether or not the machine is working well. Instead of polygraph, give me the Holy Qur’an to swear with.” Also, the Chairman and Chief Executive Officer of ASD Motors, Sani Dauda, who is the complainant, has not

  1 years ago
I prefer to swear by the holy Quran, i don't trust the Lie detector polygraph - Shehu Sani

CRIME

Breaking News: Officials of the EFCC Search Shehu Sani’s Houses

Former Senator Shehu Sani Two houses belonging to Shehu Sani, a former lawmaker, were searched on Wednesday afternoon by the Economic and Financial Crimes Commission (EFCC).  According to the Cable, one of the aides of the former lawmaker confirmed the report. The aide, Suleiman Ahmed, said that men of the Anti-graft agency started by searching the Maitama residence of Shehu Sani at 2pm, before proceeding to Wuse 2 at 3:30pm. Shehu Sani was arrested by the EFCC, for allegedly extorting Sani Dauda, owner of

  1 years ago
Breaking News: Officials of the EFCC Search Shehu Sani’s Houses

POLITICS

EFCC invades Senator Shehu Sani's residence in Abuja

Sources have alleged the Economic and Financial Crimes Commission EFCC to have invaded the Abuja residence of Senator Shehu Sani who represented Kaduna Central Senatorial District on the platform of the All Progressive Congress between 2015 and 2019. Reports say the Eagles eyes operatives stormed Shehu Sani's apartment at about 3:30 this Wednesday to look for incriminating evidence for alleged extortion. Shehu Sani had been a critic of the APC Government even before losing his reelection bid under the Umbr

  1 years ago
EFCC invades Senator Shehu Sani's residence in Abuja

CRIME

Former Senator, Shehu Sani sue to court for allegedly extorting $25,000 from a business man

Former senator shehu Sani sue to court for allegedly extorting $25,000 from business man Sani dauda. Shehu sani was in born 29 October 1967 in tudun wada,Kaduna state. Sani was a fomer senator representing kaduna Central senatorial district till march 2015. He is the currently President of the Civil Rights Congress of Nigeria - (CRCN) and the Chairman of Hand-in-Hand, Africa. Shehu is regarded as a man of integrity and a role model by Nigerian youths,because he always support the truth no matter fear. To my

  6 months ago
Former Senator, Shehu Sani sue to court for allegedly extorting $25,000 from a business man

POLITICS

Why We Arrested Senator Shehu Sani - EFCC

The Economic and Financial Crimes Commission has confirmed the arrest of the former senator representing Kaduna Central, Shehu Sani. “He is now being quizzed in our Jabi headquarters in Abuja”, the source told P.M. News today. According to the source, Sani collected money from the chairman and CEO of ASD Motors, his namesake Sani Dauda, under the pretence of passing it as bribe to EFCC boss, Ibrahim Magu. Sani Dauda was a former chairman of Peugeot Automobile Nigeria Limited(PAN). His ASD Motors is a ma

  1 years ago
Why We Arrested Senator Shehu Sani - EFCC

POLITICS

EFCC Has Plan To Arraign Senator Sheu Sani In Court

SaharaReporters has gathered that the Economic and Financial Crimes Commission has perfected plans to arraign Senator Shehu Sani earlier than a Federal High Court in Abuja on Monday over allegations of extorting cash from proprietor of ASD Motors, Sani Dauda.  A supply in the understand of things toldour correspondent that the commission had filed expenses in opposition to the lawmaker at Court 5 bordering on misrepresentation and obtaining moneythrough false pretence. It was gathered

  1 years ago
EFCC Has Plan To Arraign Senator Sheu Sani In Court

CRIME

Money Laundry - Former Lawmaker To Be Charged To Court Over Money Extortion

This morning would be seeing a play-writer, human activist and a political holder in Nigeria Alhaji Sahu Sani from Kaduna state sitting before the Federal Hight Court Abuja over allegations on bribery. The lawmaker who was arrested by the Economic And Financial Crime Commission (EFCC) last year November over the collection of 10,000 USD from one Mr. Sani Dauda the owner of ASD motors said to be given to Ibrahim Magu the EFCC boss on his behalf but, he Sehu Sani has failed to delivered the money to Magu. In

  1 years ago
Money Laundry - Former Lawmaker To Be Charged To Court Over Money Extortion

OTHERS

EFCC arrests Senator Shehu Sani over alleged extortion of ₦7.2m

Shehu Sani, a former senator who represented Kaduna Central in the last Senate, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Shehu Sani was arrested for allegedly collecting money in the name of the EFCC acting chairman, Ibrahim Magu, sources told this newspaper. A source familiar with the arrest told our reporter that Senator Sani was outed following a leak that he collected money from a popular Kaduna businessman to give Mr Magu. The arrest is the aftermath of a

  1 years ago
EFCC arrests Senator Shehu Sani over alleged extortion of ₦7.2m

POLITICS

EFCC Obtains Court Order To Detain Shehu Sani For 14 Days

A source in the Economic and Financial Crimes Commission has said that the anti-graft agency has obtained a 14-day detention order against a former lawmaker, Shehu Sani.  Sani is being accused of extortion by Sani Dauda, owner of ASD Motors.  “Following the new allegations raised by the complainant against the former senator, we have obtained a court order to keep him in custody for two weeks to enable us carry out a thorough investigation into the case,” the source said. The complainant said he gave

  1 years ago
EFCC Obtains Court Order To Detain Shehu Sani For 14 Days

POLITICS

I’ve never had anything to do with Shehu Sani - CJN Ibrahim Muhammad speaks on N4m scandal

The Chief Justice of Nigeria (CJN) Ibrahim Muhammad has dissociated himself from the case of former Senator, Shehu Sani who is being investigated by the Economic and Financial Crimes Commission (EFCC) over an alleged extortion. LIB reported earlier that the Kaduna central senatorial district lawmaker was accused of asking Sani Dauda, owner of ASD Motors for money to influence the outcome of his (Dauda) court cases using his connection with the CJN and some other judges. However in statement released on Sund

  1 years ago
I’ve never had anything to do with Shehu Sani - CJN Ibrahim Muhammad speaks on N4m scandal

POLITICS

Why EFCC arrested Senator Shehu Sani earlier today

Shehu Sani, a former senator who represented Kaduna Central in the last Senate, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Mr Sani was arrested for allegedly collecting money in the name of the EFCC acting chairman, Ibrahim Magu, sources told this newspaper. A source familiar with the arrest told our reporter that Mr Sani was outed following a leak that he collected money from a popular Kaduna businessman to give Mr Magu. Following a conflict between rest told ou

  1 years ago
Why EFCC arrested Senator Shehu Sani earlier today